Boston Collegiate Charter School Board of Trustee Meeting

I.    VOTE/Governance Committee    8:30 AM

          a.    New Trustee Vote: Marlone Jean-Philippe

II.    Icebreaker and Introductions    8:30- 8:40 AM

III.    VOTE/Approval of September Board Meeting Minutes    8:40 AM

IV.    Governance Committee     8:40-8:50 AM

          a.    FY24 Committee Goals

          b.    Community Engagement Proposal

V.    Development Committee     8:50-9:00 AM

          a.    FY24 Committee Goals

          b.    Status vs. Goals 

          c.    Annual Celebration Update

VI.    School Update    9:00-9:15 AM

          a.    October Dashboard Review

VII.    Introduction of Senior Speaker: Phillip Jean    9:15-9:30 AM

Foundation Board Joins

VIII.    Finance Committee    9:30-9:50 AM

          a.    VOTE/Approval of FY23 Audit

          b.    FY24 Committee Goals

IX.    Open Comment Period    9:50-10:00 AM

• Friday, October 27^th  | 6:00 pm                                         Annual Celebration Omni Seaport Hotel
• Saturday, December 2^nd  | 8:00 am -12:30 pm                In-Person Board of Trustees Retreat  Location TBD